Resolutions for Winding-up

COMPANIES ACT 2006Companies Act 20062021-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk37857808359

NOTICE OF WRITTEN RESOLUTIONS

THE COMPANIES ACT 2006 AND THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

DAVID HILL HOUSES LIMITED

Trading Name: Construction of domestic buildings

(Company Number NI619373)

Registered office: 4 Beechmount Road, Carryduff, Belfast BT8 8AD

Principal trading address: 4 Beechmount Road, Carryduff, Belfast BT8 8AD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 09 April 2021

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Gareth McGonigle of ASM (B) Limited t/a ASM Chartered Accountants, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator's Details:

Name of Liquidator: Gareth McGonigle

Office Holder Number: 25110

Address: 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Other Contact Details For Enquiries to Liquidator:

Contact Name:

Telephone Number: 02890249222

Email Address: Gareth.mcgonigle@asmbelfast.com

David Hill

Director